Skip to main content
Skip to content
Case File
efta-efta01578111DOJ Data Set 10Correspondence

EFTA Document EFTA01578111

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578111
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
A Date of Transaction Merchant Name or Transaction Description $ Amount 02/12 &STARBUCKS #14300 NEW YORK New York NY 4.30 02/12 &NYC TAXI MED 4N37 LONG ISLAND C NY 12.00 02/12 &H&M 279 NEW YORK NY 63.70 02/13 &EMPIRE SZECHUAN NOODLE NEW YORK NY 10.83 02/13 &LA MAISON DU CHOCOLAT NEWYORK NY 285.25 02/12 &WENOY'S BROADWAY NEW YORK NY 7.82 02/12 &NYC-TAXI LONG ISLAND C NY 11.30 02/12 &DUANE READE #14145 NEW YORK NY 7.61 02/12 &NYC-TAXI WOODSIDE NY 33.50 02/13 &STARBUCKS #14300 NEWYORK New York NY 5.24 02/12 &CVS PHARMACY #2400 003 NEW YORK NY 13.29 $02/13 &STAPLES 00153221 NEW YORK NY 1.30 02/13 &NYC TAXI 1871.1897 BROOKLYN NY 34.10 237.16 02/14 &BCBG # 0604 SAN FRANCISCO CA 12.96 02/13 &PAPYRUS #2233 NEW YORK NY 'Mifflin 02/13 &PAPYRUS #2233 NEW YORK NY 16.33 Imme02/14 &STARBUCKS #14300 NEWYORK New York NY 13.45 102/13 &DEAD SEA CLINIC EIS BOKEK 785.74 23.57 a 02/15 SHEOEL 2,888.00 X 0.272070637 (EXCHG RATE) 02/15 &FOREIGN TRANSACTION FEE 12.00 02/15 &NYC TAXI MED 7A48 ASTORIA NY 02/15 &DUANE READE NEWYORK NY 11.31 02/14 &C WONDER - TIME WARNER NEW YORK NY 119.76 02/13 &NYC-TAXI LONG ISLAND C NY 6.50 02/15 &NYC TAXI MED 2N22 LONG ISLAND NY 7.20 02/15 &CANDLE CAFE NEW YORK NY 32.22 02/15 &H&M #2 NEW YORK NY 51.70 02/15 &NORDSTROM #0427 SAN FRANCISCO CA 162.14 02/16 &GRACE'S MARKETPLACE NEW YORK NY 32.46 02/14 &SEPHORA 368 NEW YORK NY 44.64 02/15 &NORDSTROM #0427 SAN FRANCISCO CA 108.70 02/16 &VVVVW.ODDBALLS.CO.UK 07941412920 957.81 02/17 POUND STERLING 615.94 X 1.555037628 (EXCHG RATE) 02/17 &FOREIGN TRANSACTION FEE 28.73 02/14 &AMERICAN Al 0310048447443 ONBOARD SALE TX 2.49 021413 1 X STT JFK 02/15 &MAISON I<AYSER - 12 NEW YORK NY 14.75 02/15 &NORDSTROM #0427 SAN FRANCISCO CA 139.20 02/16 &NYC TAXI MED 6N19 WOODSIDE NY 7.20 cots &NORDSTROM #0427 SAN FRANCISCO CA 76.13 0215 &DUANE READE #14151 NEW YORK NY 95.74 02/15 &NORDSTROM #0427 SAN FRANCISCO CA 167.58 02/15 &DUANE READE NEWYORK NY 9.74 02/15 &NAILS AND SPA ON 2ND AVE NEW YORK NY 42.00 02/16 &NYC-TAXI WOODSIDE NY 4.70 02/16 &NYC TAXI MED 61(13 BRONX NY 5.40 02/15 &NYC-TAXI NEW YORK NY 6.50 02/15 &NYC-TAXI LONG ISLAND C NY 5.50 02/14 &NYC-TAXI LONG ISLAND C NY 32.30 me SAKS FIFTH AVENUE #0043 PALM BEACH FL 53.00 02/17 PARISIAN 20 220 WEB 954-564-6550 FL 97.50 02/17 CVSPHARMACY #8373 003 WEST PALM BEA FL 9.53 02/18 SAKS FIFTH AVENUE #0043 PALM BEACH FL 53.00 02/23 LE PAIN OUOTIDIEN NEW YORK NY 37.10 02/22 LE PAIN OUOTIDIEN NEW YORK NY 27.10 0'2/22 H&M #1 NEW YORK NY 62.70 02/22 UNIOLO 5TH AVE US0031 NEW YORK NY 19.90 02/23 THE HOME DEPOT #6177 NEW YORK NY 58.66 02/24 NYC TAXI MED 1Y62 LONG ISLAND NY 7.00 02/24 ABC REMNANTS #203 NEW YORK NY 325.54 0'2/24 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 23.14 02/23 PRIMOLA NEW YORK NY 34.40 02/22 RAIN AFRICA USA NEW YORK NY 393.73 02/22 NYC-TAXI NEW YORK NY 5.30 02/24 PARIS MATCH BISTRO NEW YORK NY 19.28 X 0000001 F1S33338 C 1 003 Y 0 11 1903/11 Papy5d 7 05696 MA OA 79317 0701000301C037931703 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056956 EFTA01578111

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvvvvw.oddballs.co.uk
Phone1871.1897
Phone5037628
Phone7931703
Phone8447443
Phone954-564-6550

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.